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CARLICK HOLDINGS LIMITED

Company number 06400167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2014 AR01 Annual return made up to 16 October 2014
Statement of capital on 2014-11-17
  • GBP 563,712
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2015
29 Oct 2014 MR04 Satisfaction of charge 4 in full
28 May 2014 AA Accounts for a small company made up to 31 December 2013
26 Feb 2014 MR01 Registration of charge 064001670006
17 Jan 2014 MR04 Satisfaction of charge 2 in full
17 Jan 2014 MR04 Satisfaction of charge 1 in full
17 Jan 2014 MR04 Satisfaction of charge 3 in full
20 Nov 2013 SH08 Change of share class name or designation
15 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 563,712
15 Nov 2013 AP01 Appointment of Nathan Kingdon as a director
02 Oct 2013 SH08 Change of share class name or designation
02 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
12 Apr 2013 AP01 Appointment of Neil Michael Harrison as a director
15 Jan 2013 TM01 Termination of appointment of Mark O'donnell as a director
04 Jan 2013 AR01 Annual return made up to 16 October 2012 with full list of shareholders
20 Nov 2012 SH08 Change of share class name or designation
20 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares converted 01/10/2012
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 16 October 2011 with full list of shareholders
04 May 2012 AP01 Appointment of Mr Martin Ainscough as a director
23 Dec 2011 CH01 Director's details changed for Mr Sabin Chistee Islam on 1 June 2011
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
19 Sep 2011 TM02 Termination of appointment of Lee Shuck as a secretary
08 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name